NEW RIVER PROJECTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 05343233
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of NEW RIVER PROJECTS LIMITED are www.newriverprojects.co.uk, and www.new-river-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New River Projects Limited is a Private Limited Company. The company registration number is 05343233. New River Projects Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of New River Projects Limited is 5 Yeomans Court Ware Road Hertford Herts Sg13 7hj. . COOK, Shirley Ann is a Secretary of the company. COOK, Ronald Edward is a Director of the company. COOK, Shirley Ann is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COOK, Shirley Ann
Appointed Date: 26 January 2005
Director
COOK, Ronald Edward
Appointed Date: 26 January 2005
74 years old
Director
COOK, Shirley Ann
Appointed Date: 26 January 2005
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Ronald Edward Cook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEW RIVER PROJECTS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 26 more events
08 Mar 2005
Director resigned
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Registered office changed on 08/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jan 2005
Incorporation

Similar Companies

NEW RIVER PLUMBING & HEATING LIMITED NEW RIVER PRESS LIMITED NEW RIVER PROPERTIES LIMITED NEW RIVER PROPERTY LTD NEW RIVER RETAIL (PORTFOLIO NO.3) LP NEW RIVER STUDIOS CIC NEW RIVER TRUST